Company number 08871226
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 1,000
. The most likely internet sites of AISST LTD are www.aisst.co.uk, and www.aisst.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Aisst Ltd is a Private Limited Company.
The company registration number is 08871226. Aisst Ltd has been working since 31 January 2014.
The present status of the company is Active. The registered address of Aisst Ltd is 3rd Floor 14 Hanover Street London W1s 1yh. . ASSOCIATED LAW ADVISORS LTD is a Secretary of the company. GALAVOTTI, Mattia is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
ASSOCIATED LAW ADVISORS LTD
Appointed Date: 31 January 2015
Resigned Directors
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 January 2015
Appointed Date: 31 January 2014
Persons With Significant Control
Mr Giorgio Pistocchi
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more
AISST LTD Events
07 Mar 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
07 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
22 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
18 Feb 2015
Appointment of Associated Law Advisors Ltd as a secretary on 31 January 2015
18 Feb 2015
Termination of appointment of Incorporate Secretariat Limited as a secretary on 31 January 2015
28 Mar 2014
Statement of capital following an allotment of shares on 28 March 2014
31 Jan 2014
Incorporation